R.B.G COMMODITIES LIMITED, vs STATE OF KERALA, — Crl.MC/7207/2022

Case under Penal Code, 1860 Section 418, 420. Status: Petitions. Next hearing: 18th November 2026.

Petitions Next hearing 18-Nov-2026 in 4 weeks

CNR: KLHC010697252022

Filing Number

Crl.MC/7209/2022

Filing Date

13-Oct-2022

Registration No

Crl.MC/7207/2022

Registration Date

14-Oct-2022

Judge

Honourable Mr.justice C.s.dias

Coram

Honourable Mr.justice C.s.dias

Bench Type

Single

Category

303.00 Criminal Matters - Economic Offenses ( 455 )

Sub-Category

( 2063 )

Last updated 07-Sep-2026

Acts & Sections

Penal Code, 1860 Section 418, 420
Criminal Procedure Code, 1973 Section 482

Petitioner(s)

  1. 1.R.B.G COMMODITIES LIMITED,

    Adv. SHAJIN S.HAMEED,MELWIN BYJU,MELWIN BYJU ,IRSHAD V.P.,MELWIN BYJU

  2. 2.MAHESH KUMAR GUPTA,

    Adv. SHAJIN S.HAMEED

  3. 3.ROOPA RUBY MATHEW,

    Adv. SHAJIN S.HAMEED

  4. 4.CHINCHU KUMAR,

    Adv. SHAJIN S.HAMEED

Respondent(s)

  1. 1.STATE OF KERALA,

  2. 2.BABY,

Case History

  1. 18-Nov-2026

    Next hearingPending

  2. 18-Nov-2026

    Petitions

    Honourable Mr.justice C.s.dias

  3. 29-Jul-2026

    Honourable Mr.justice C.s.dias

  4. 29-Jul-2026

    Extension Of Stay

    Honourable Mr.justice C.s.dias

  5. 08-Apr-2026

    Honourable Mr.justice C.s.dias

  6. 31-Mar-2026

    Extension Of Stay

    Honourable Mr.justice C.s.dias

  7. 06-Jan-2026

    Honourable Mr.justice C.s.dias

  8. 06-Jan-2026

    Petitions

    Honourable Mr.justice V.g.arun

  9. 06-Oct-2025

    Honourable Mr.justice V.g.arun

  10. 25-Jul-2025

    Honourable Mr. Justice P.v.kunhikrishnan

  11. 25-Jul-2025

    Petitions

    Honourable Mr.justice V.g.arun

  12. 27-Mar-2025

    Honourable Mr.justice V.g.arun

  13. 27-Mar-2025

    Petitions

    Honourable Mr.justice V.g.arun

  14. 29-Jan-2025

    Honourable Mr.justice V.g.arun

  15. 25-Nov-2024

    Honourable Mr. Justice Bechu Kurian Thomas

  16. 25-Nov-2024

    Honourable Mr. Justice Bechu Kurian Thomas

  17. 14-Nov-2024

    —

    Honourable Mr. Justice Bechu Kurian Thomas

  18. 22-Aug-2024

    Honourable Mr. Justice Bechu Kurian Thomas

  19. 10-Jun-2024

    Extension Of Stay

    Honourable Mr. Justice Bechu Kurian Thomas

  20. 18-Mar-2024

    Honourable Mr. Justice Bechu Kurian Thomas

  21. 18-Mar-2024

    Honourable Mr. Justice Bechu Kurian Thomas

  22. 18-Jan-2024

    Honourable Mr. Justice Bechu Kurian Thomas

  23. 18-Jan-2024

    Extension Of Stay

    Honourable Mr. Justice Bechu Kurian Thomas

  24. 18-Oct-2023

    Petitions

    Honourable Mr. Justice Raja Vijayaraghavan V

  25. 23-Aug-2023

    Honourable Mr. Justice Raja Vijayaraghavan V

  26. 21-Jul-2023

    Petitions

    Honourable Mr.justice Basant Balaji

  27. 28-Apr-2023

    Honourable Mr.justice Basant Balaji

  28. 13-Apr-2023

    Petitions

    Honourable Mr.justice Ziyad Rahman A.A.

  29. 19-Jan-2023

    Honourable Mr.justice Ziyad Rahman A.A.

  30. 10-Jan-2023

    First hearing

    Initial hearing scheduled

  31. 18-Oct-2022

    Honourable Mr.justice Ziyad Rahman A.A.

  32. 13-Oct-2022

    Case filed

    Registration No. Crl.MC/7207/2022

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